Self-Regulatory Organizations; C2 Options Exchange, Incorporated; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Related to the Exchange's Automated Improvement Mechanism, 59754-59756 [2011-24674]
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59754
Federal Register / Vol. 76, No. 187 / Tuesday, September 27, 2011 / Notices
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.19
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2011–24710 Filed 9–26–11; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
[Release No. 34–65371; File No. SR–C2–
2011–021]
Self-Regulatory Organizations; C2
Options Exchange, Incorporated;
Notice of Filing and Immediate
Effectiveness of Proposed Rule
Change Related to the Exchange’s
Automated Improvement Mechanism
September 21, 2011.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on
September 16, 2011, the C2 Options
Exchange, Incorporated (‘‘Exchange’’ or
‘‘C2’’) filed with the Securities and
Exchange Commission (the
‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the Exchange. The Exchange has
designated the proposal as a ‘‘noncontroversial’’ proposed rule change
pursuant to Section 19(b)(3)(A)(iii) of
the Act 3 and Rule 19b–4(f)(6)
thereunder.4 The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend C2
Rule 6.51, Automated Improvement
Mechanism (‘‘AIM’’). The text of the
proposed rule change is available on the
Exchange’s Web site (https://www.
c2exchange.com/Legal/Rule
Filings.aspx), at the Exchange’s Office of
the Secretary and at the Commission’s
Public Reference Room.
mstockstill on DSK4VPTVN1PROD with NOTICES
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
19 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(iii).
4 17 CFR 240.19b–4(f)(6).
1 15
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the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of those
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant parts of such
statements.
1. Purpose
C2 Rule 6.51 governs the operation of
an Exchange feature that allows agency
orders to electronically execute against
principal or solicited interest pursuant
to a crossing entitlement after being
exposed in an auction (referred to as
‘‘AIM’’). The purpose of this proposed
rule change is to incorporate a provision
into the rule that would provide the
Exchange with the ability to determine
to apply a price-time priority allocation
algorithm for the SPXPM option class,5
subject to certain conditions.
Currently, Rule 6.51(b)(3) specifies
that agency orders may be allocated via
AIM at the best price(s) pursuant to the
allocation algorithm in effect for the
class, subject to various conditions set
forth in subparagraphs (b)(3)(A) through
(I), including a requirement that public
customer orders in the book shall have
priority over the crossing entitlement.
As proposed, the rule change would
provide the Exchange with the
flexibility to permit the allocation
algorithm in effect for AIM in the
SPXPM option class to be the price-time
priority allocation algorithm (as
provided in Rule 6.12, Order Execution
and Priority) even if the allocation
algorithm in effect for intra-day trading
in the class is some other allocation
algorithm.6 If a determination is made to
use price-time priority for AIM in the
SPXPM option class, allocations would
still be subject to the various conditions
set forth in subparagraphs (b)(3)(A)
through (I) of Rule 6.51, including the
requirements that public customer
orders in the book have priority over the
crossing entitlement and that the
crossing entitlement generally be
limited to 40% (as specified in more
5 SPXPM
is the ticker symbol for the P.M.-settled
S&P 500 Index options to be listed and traded on
C2. See Securities Exchange Act Release No. 65256
(September 2, 2011) (SR–C2–2011–008).
6 The allocation algorithms include price-time
priority, pro-rata priority, and price-time with
primary public customer and secondary trade
participation right priority. Each of these base
allocation methodologies can be supplemented with
an optional market turner priority overlay. See Rule
6.12(a) through (b).
PO 00000
Frm 00099
Fmt 4703
Sfmt 4703
detail in Rule 6.51). All
pronouncements regarding allocation
algorithm determinations by the
Exchange for AIM in SPXPM will be
announced to C2 Trading Permit
Holders via Regulatory Circular.
As noted above, the price-time
priority allocation algorithm that would
be applied to AIM for the SPXPM option
class is one of the algorithms specified
in Rule 6.12. Thus, the Exchange is not
creating any new algorithm for the AIM
mechanism with respect to SPXPM, but
is amending Rule 6.51 to provide the
flexibility to choose the price-time
priority allocation algorithm for AIM in
the SPXPM option class rather than
simply defaulting to the algorithm that
will be in effect for intra-day trading in
the SPXPM options class (e.g., the
algorithm for intra-day trading in
SPXPM may be established as pro-rata
priority (without public customer
priority)), while the algorithm for AIM
may be established as price-time
priority (subject to certain conditions set
out in the AIM rule, including the
requirement that public customers have
priority over the crossing entitlement).
All other aspects of AIM, pursuant to
Rule 6.51, shall apply unchanged.7
Having this additional flexibility will
allow the Exchange to select the pricetime priority allocation algorithm for
AIM in the SPXPM option class (which
algorithm is included among the
existing algorithms set forth in Rule
6.12) even when a different allocation
algorithm may be in effect for intra-day
trading in the SPXPM option class. The
Exchange notes that public customer
orders are not impacted by this
proposed rule change because, as
discussed above, public customer
priority is one of the conditions of the
AIM auction that does not change
regardless of on the base allocation
algorithm that is applicable for the class.
Thus, regardless of the base allocation
algorithm in effect for intra-day trading
and AIM in the class (e.g., price-time
priority or pro-rata priority), public
customer orders in the book have
priority to execute before any crossing
entitlement is applied or any remaining
balance after the application of the
entitlement is allocated pursuant to the
base algorithm.8 For example:
7 In connection with this change, the Exchange is
also proposing a non-substantive amendment to
Rule 6.51. Specifically, the Exchange is proposing
to replace the term ‘‘matching algorithm’’ with
‘‘allocation algorithm’’ so there is consistency in the
use of terms within the rules. See proposed changes
to Rule 6.51(b)(3).
8 To the extent that public customers may
strategically rest orders based on the allocation
algorithm employed for intra-day and auction
trading on a given exchange, public customers can
(and already would today under the existing rules)
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• Under the current rules, the
Exchange may determine to apply a prorata allocation algorithm (without
public customer priority) for intra-day
trading in SPXPM, in which case the
AIM allocation algorithm for SPXPM
would be public customer priority, then
the crossing entitlement, then any
remaining balance allocated based on
pro-rata priority.
• Under the proposed rule change,
the Exchange may determine to apply a
pro-rata allocation algorithm (without
public customer priority) for intra-day
trading in SPXPM and a price-time
allocation for AIM in SPXPM, in which
case the AIM allocation algorithm
would be public customer priority, then
the crossing entitlement, then any
remaining balance allocated based on
pro-rata priority.
Public customer orders have the same
experience under both allocation
scenarios noted above. To further
illustrate this point, consider the
following examples:
• Under the current rules, the intraday allocation algorithm in effect for
SPXPM is pro-rata. If there are three
public customer orders to sell resting in
the book (each for 10 contracts at $1.20)
and an agency order for 100 contracts is
presented for crossing via AIM and the
execution price at the conclusion of the
auction is $1.20 (assume there are no
responses and no other interest
represented on the book at $1.20), the
priority would be 10 contracts to each
resting public customer order, then the
remaining balance of 70 contracts is
allocated to the crossing contra-order.
• Under the proposed rule change, if
the intra-day allocation algorithm in
effect for SPXPM is pro-rata and for AIM
in SPXPM is price-time, the outcomes
would be exactly the same. Specifically,
if there are three public customer orders
to sell resting in the book (each for 10
contracts at $1.20) and an agency order
for 100 contracts is presented for
crossing via AIM and the execution
price at the conclusion of the auction is
adjust their ‘‘quoting’’ behavior accordingly, similar
to how they and other market participants already
would do today. Several market characteristics
factor into a market participant’s quoting behavior
including, but certainly not limited to, the
applicable fee structure, average incoming order
size, and the average touch rate (i.e., average
allocation a market participant actually receives on
incoming electronic orders). The allocation for any
market participant (including public customers)
changes constantly from order-to-order, second-tosecond for various reasons. The ultimate allocation
depends upon, among other things, the size of an
incoming order and whatever trading interest
happens to be represented at the time the order is
received. The Exchange believes (and as is further
illustrated above) that the instant proposed rule
change presents nothing novel or unique in this
respect.
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$1.20 (assume there are no responses
and no other interest represented on the
book at $1.20), the priority would be 10
contracts to each resting public
customer order, then the remaining
balance of 70 contracts is allocated to
the crossing contra-order.
The Exchange also believes that
having the ability to select price-time
priority as an alternate algorithm for
SPXPM will provide us with additional
flexibility to incent market participants
to respond to AIM auctions. The
Exchange believes that the proposed
rule change would encourage quote
competition because it is designed to
reward aggressive pricing by offering
incentives for Market-Makers and other
market participants to support and
participate in AIM and for market
participants to establish the best price.
When a price-time base algorithm is
utilized for AIM, all market participants
(including public customers) are
incented to compete by establishing the
best price.
The Exchange also notes that the
outcomes that would result from the
selection of the price-time priority
algorithm for AIM are not novel or
unique. Each outcome is an allocation
that is currently permitted under C2’s
existing allocation rule, Rule 6.12.
(Under the current rules, the Exchange
could select price-time for the intra-day
algorithm in SPXPM and, thus, the
allocation algorithm for AIM would be
public customer priority, then the
crossing entitlement, then the remainder
allocated based on price-time priority.)
The Exchange further notes the fact that
an order may be subject to one
allocation under the intraday automatic
execution procedures and another
allocation under AIM is not novel or
unique. The allocation algorithms for
various mechanisms and trading
scenarios on C2 (and on other
exchanges) already have allocation
algorithms ‘‘hardcoded’’ into the rules
that differ from the intra-day allocation
algorithms.9 In each instance, a resting
order is subject to varying allocations
depending on several factors. In fact, as
discussed and illustrated above, AIM
currently has an allocation algorithm
hardcoded into the C2 rules that differs
from the intra-day allocation algorithm.
As illustrated above, it is already
possible today for a simple resting
public customer order to receive a prorata share if executed intra-day, and a
public customer priority share if
executed via AIM.
9 See, e.g., C2 Rules 6.51 and 6.52 and Chicago
Board Options Exchange, Incorporated Rules 6.74A
and 6.74B.
PO 00000
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59755
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) of the Act 10 and the rules
thereunder, and in particular with:
Section 6(b)(5) of the Act, which
requires that the rules of a national
securities exchange, among other things,
be designed to promote just and
equitable principles of trade, to remove
impediments to and perfect the
mechanism for a free and open market
and a national market system, and, in
general, to protect investors and the
public interest; and not be designed to
permit unfair discrimination between
customers, issuers, brokers, or
dealers; 11 and Section 6(b)(8) of the Act,
which requires the rules of an exchange
not to impose any burden on
competition not necessary or in
furtherance of the Act.12 The Exchange
believes the proposed rule change is
consistent with the Act in so much as
use of a price-time priority allocation
algorithm for AIM in SPXPM is
consistent with, and already permitted
under, C2 rules. The Exchange further
notes that the proposed rule change
ensures that incoming electronic orders
processed through AIM are allocated in
an equitable and fair manner and that
market participants (including public
customers) have a fair and reasonable
opportunity for allocations based on
established criteria and procedures. In
this regard, the Exchange notes that
public customer orders are not impacted
by this proposed rule change because, as
discussed above, public customer
priority is one of the conditions of the
AIM auction that does not change
regardless of on the base allocation
algorithm that is applicable for the class.
The Exchange also believes that the
change will allow the Exchange another
method to reward aggressive pricing in
AIM for the SPXPM options class. The
Exchange believes that use of a pricetime priority allocation algorithm in
AIM (which is already an approved
allocation algorithm utilized by the
Exchange) would encourage quote
competition because is designed to
reward aggressive pricing by offering
incentives both for Market-Makers and
other market participants to support and
participate in the C2 marketplace and
for market participants to establish the
best price. When a price-time algorithm
is utilized in AIM, market participants
(including public customers) are
incented to compete by establishing the
best price.
10 15
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
12 15 U.S.C. 78f(b)(8).
11 15
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Federal Register / Vol. 76, No. 187 / Tuesday, September 27, 2011 / Notices
Paper Comments
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
The Exchange neither solicited nor
received comments on the proposal.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing rule does not (i)
Significantly affect the protection of
investors or the public interest; (ii)
impose any significant burden on
competition; and (iii) become operative
for 30 days from the date on which it
was filed, or such shorter time as the
Commission may designate if consistent
with the protection of investors and the
public interest, provided that the selfregulatory organization has given the
Commission written notice of its intent
to file the proposed rule change at least
five business days prior to the date of
filing of the proposed rule change or
such shorter time as designated by the
Commission, the proposed rule change
has become effective pursuant to
Section 19(b)(3)(A) of the Act 13 and
Rule 19b–4(f)(6) thereunder.14 At any
time within 60 days of the filing of such
proposed rule change, the Commission
summarily may temporarily suspend
such rule change if it appears to the
Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
or otherwise in furtherance of the
purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.15
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2011–24674 Filed 9–26–11; 8:45 am]
BILLING CODE 8011–01–P
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• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–C2–2011–021 on the
subject line.
14 17
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6).
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16:35 Sep 26, 2011
is September 24, 2011.
The Commission is extending the
45-day time period for Commission
action on the proposed rule change. The
Commission finds that it is appropriate
to designate a longer period to take
action on the proposed rule change so
that it has sufficient time to consider the
Exchange’s proposal, which would
establish additional listing requirements
for companies applying to list after
consummation of a ‘‘reverse merger’’
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 65034
(August 4, 2011), 76 FR 49513.
4 See Letter from James Davidson, Hermes Equity
Ownership Services Limited to Elizabeth Murphy,
Secretary, Commission dated August 31, 2011.
5 15 U.S.C. 78s(b)(2).
2 17
15 17
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[Release No. 34–65368; File No. SR–NYSE–
2011–38]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Designation of a Longer Period for
All submissions should refer to File
Commission Action on Proposed Rule
Number SR–C2–2011–021. This file
Change Amending Sections 102.01 and
number should be included on the
subject line if e-mail is used. To help the 103.01 of the Exchange’s Listed
Company Manual To Adopt Additional
Commission process and review your
Listing Requirements for Companies
comments more efficiently, please use
Applying To List After Consummation
only one method. The Commission will
of a ‘‘Reverse Merger’’ With a Shell
post all comments on the Commission’s Company
Internet Web site (https://www.sec.gov/
September 21, 2011.
rules/sro.shtml). Copies of the
On July 22, 2011, New York Stock
submission, all subsequent
Exchange LLC (‘‘NYSE’’ or the
amendments, all written statements
‘‘Exchange’’) filed with the Securities
with respect to the proposed rule
and Exchange Commission
change that are filed with the
(‘‘Commission’’), pursuant to Section
Commission, and all written
19(b)(1) of the Securities Exchange Act
communications relating to the
of 1934 (‘‘Act’’),1 and Rule 19b–4
proposed rule change between the
thereunder,2 a proposed rule change to
Commission and any person, other than
adopt additional listing requirements for
those that may be withheld from the
companies applying to list after
public in accordance with the
consummation of a ‘‘reverse merger’’
provisions of 5 U.S.C. 552, will be
with a shell company. The proposed
available for Web site viewing and
rule change was published for comment
printing in the Commission’s Public
in the Federal Register on August 10,
Reference Room, 100 F Street, NE.,
2011.3 The Commission received one
Washington, DC 20549, on official
comment letter on the proposal.4
business days between the hours of 10
Section 19(b)(2) of the Act 5 provides
a.m. and 3 p.m. Copies of such filing
that within 45 days of the publication of
also will be available for inspection and notice of the filing of a proposed rule
copying at the principal office of C2. All change, or within such longer period up
to 90 days as the Commission may
comments received will be posted
designate if it finds such longer period
without change; the Commission does
to be appropriate and publishes its
not edit personal identifying
reasons for so finding or as to which the
information from submissions. You
self-regulatory organization consents,
should submit only information that
you wish to make publicly available. All the Commission shall either approve the
proposed rule change, disapprove the
submissions should refer to File
proposed rule change, or institute
Number SR–C2–2011–021 and should
proceedings to determine whether the
be submitted on or before October 18,
proposed rule change should be
2011.
disapproved. The 45th day for this filing
Electronic Comments
13 15
SECURITIES AND EXCHANGE
COMMISSION
PO 00000
CFR 200.30–3(a)(12).
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Agencies
[Federal Register Volume 76, Number 187 (Tuesday, September 27, 2011)]
[Notices]
[Pages 59754-59756]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-24674]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-65371; File No. SR-C2-2011-021]
Self-Regulatory Organizations; C2 Options Exchange, Incorporated;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change
Related to the Exchange's Automated Improvement Mechanism
September 21, 2011.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(the ``Act''),\1\ and Rule 19b-4 thereunder,\2\ notice is hereby given
that on September 16, 2011, the C2 Options Exchange, Incorporated
(``Exchange'' or ``C2'') filed with the Securities and Exchange
Commission (the ``Commission'') the proposed rule change as described
in Items I and II below, which Items have been prepared by the
Exchange. The Exchange has designated the proposal as a ``non-
controversial'' proposed rule change pursuant to Section
19(b)(3)(A)(iii) of the Act \3\ and Rule 19b-4(f)(6) thereunder.\4\ The
Commission is publishing this notice to solicit comments on the
proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A)(iii).
\4\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend C2 Rule 6.51, Automated Improvement
Mechanism (``AIM''). The text of the proposed rule change is available
on the Exchange's Web site (https://www.c2exchange.com/Legal/RuleFilings.aspx), at the Exchange's Office of the Secretary and at the
Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of those statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant parts of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
1. Purpose
C2 Rule 6.51 governs the operation of an Exchange feature that
allows agency orders to electronically execute against principal or
solicited interest pursuant to a crossing entitlement after being
exposed in an auction (referred to as ``AIM''). The purpose of this
proposed rule change is to incorporate a provision into the rule that
would provide the Exchange with the ability to determine to apply a
price-time priority allocation algorithm for the SPXPM option class,\5\
subject to certain conditions.
---------------------------------------------------------------------------
\5\ SPXPM is the ticker symbol for the P.M.-settled S&P 500
Index options to be listed and traded on C2. See Securities Exchange
Act Release No. 65256 (September 2, 2011) (SR-C2-2011-008).
---------------------------------------------------------------------------
Currently, Rule 6.51(b)(3) specifies that agency orders may be
allocated via AIM at the best price(s) pursuant to the allocation
algorithm in effect for the class, subject to various conditions set
forth in subparagraphs (b)(3)(A) through (I), including a requirement
that public customer orders in the book shall have priority over the
crossing entitlement. As proposed, the rule change would provide the
Exchange with the flexibility to permit the allocation algorithm in
effect for AIM in the SPXPM option class to be the price-time priority
allocation algorithm (as provided in Rule 6.12, Order Execution and
Priority) even if the allocation algorithm in effect for intra-day
trading in the class is some other allocation algorithm.\6\ If a
determination is made to use price-time priority for AIM in the SPXPM
option class, allocations would still be subject to the various
conditions set forth in subparagraphs (b)(3)(A) through (I) of Rule
6.51, including the requirements that public customer orders in the
book have priority over the crossing entitlement and that the crossing
entitlement generally be limited to 40% (as specified in more detail in
Rule 6.51). All pronouncements regarding allocation algorithm
determinations by the Exchange for AIM in SPXPM will be announced to C2
Trading Permit Holders via Regulatory Circular.
---------------------------------------------------------------------------
\6\ The allocation algorithms include price-time priority, pro-
rata priority, and price-time with primary public customer and
secondary trade participation right priority. Each of these base
allocation methodologies can be supplemented with an optional market
turner priority overlay. See Rule 6.12(a) through (b).
---------------------------------------------------------------------------
As noted above, the price-time priority allocation algorithm that
would be applied to AIM for the SPXPM option class is one of the
algorithms specified in Rule 6.12. Thus, the Exchange is not creating
any new algorithm for the AIM mechanism with respect to SPXPM, but is
amending Rule 6.51 to provide the flexibility to choose the price-time
priority allocation algorithm for AIM in the SPXPM option class rather
than simply defaulting to the algorithm that will be in effect for
intra-day trading in the SPXPM options class (e.g., the algorithm for
intra-day trading in SPXPM may be established as pro-rata priority
(without public customer priority)), while the algorithm for AIM may be
established as price-time priority (subject to certain conditions set
out in the AIM rule, including the requirement that public customers
have priority over the crossing entitlement). All other aspects of AIM,
pursuant to Rule 6.51, shall apply unchanged.\7\
---------------------------------------------------------------------------
\7\ In connection with this change, the Exchange is also
proposing a non-substantive amendment to Rule 6.51. Specifically,
the Exchange is proposing to replace the term ``matching algorithm''
with ``allocation algorithm'' so there is consistency in the use of
terms within the rules. See proposed changes to Rule 6.51(b)(3).
---------------------------------------------------------------------------
Having this additional flexibility will allow the Exchange to
select the price-time priority allocation algorithm for AIM in the
SPXPM option class (which algorithm is included among the existing
algorithms set forth in Rule 6.12) even when a different allocation
algorithm may be in effect for intra-day trading in the SPXPM option
class. The Exchange notes that public customer orders are not impacted
by this proposed rule change because, as discussed above, public
customer priority is one of the conditions of the AIM auction that does
not change regardless of on the base allocation algorithm that is
applicable for the class. Thus, regardless of the base allocation
algorithm in effect for intra-day trading and AIM in the class (e.g.,
price-time priority or pro-rata priority), public customer orders in
the book have priority to execute before any crossing entitlement is
applied or any remaining balance after the application of the
entitlement is allocated pursuant to the base algorithm.\8\ For
example:
---------------------------------------------------------------------------
\8\ To the extent that public customers may strategically rest
orders based on the allocation algorithm employed for intra-day and
auction trading on a given exchange, public customers can (and
already would today under the existing rules) adjust their
``quoting'' behavior accordingly, similar to how they and other
market participants already would do today. Several market
characteristics factor into a market participant's quoting behavior
including, but certainly not limited to, the applicable fee
structure, average incoming order size, and the average touch rate
(i.e., average allocation a market participant actually receives on
incoming electronic orders). The allocation for any market
participant (including public customers) changes constantly from
order-to-order, second-to-second for various reasons. The ultimate
allocation depends upon, among other things, the size of an incoming
order and whatever trading interest happens to be represented at the
time the order is received. The Exchange believes (and as is further
illustrated above) that the instant proposed rule change presents
nothing novel or unique in this respect.
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[[Page 59755]]
Under the current rules, the Exchange may determine to
apply a pro-rata allocation algorithm (without public customer
priority) for intra-day trading in SPXPM, in which case the AIM
allocation algorithm for SPXPM would be public customer priority, then
the crossing entitlement, then any remaining balance allocated based on
pro-rata priority.
Under the proposed rule change, the Exchange may determine
to apply a pro-rata allocation algorithm (without public customer
priority) for intra-day trading in SPXPM and a price-time allocation
for AIM in SPXPM, in which case the AIM allocation algorithm would be
public customer priority, then the crossing entitlement, then any
remaining balance allocated based on pro-rata priority.
Public customer orders have the same experience under both
allocation scenarios noted above. To further illustrate this point,
consider the following examples:
Under the current rules, the intra-day allocation
algorithm in effect for SPXPM is pro-rata. If there are three public
customer orders to sell resting in the book (each for 10 contracts at
$1.20) and an agency order for 100 contracts is presented for crossing
via AIM and the execution price at the conclusion of the auction is
$1.20 (assume there are no responses and no other interest represented
on the book at $1.20), the priority would be 10 contracts to each
resting public customer order, then the remaining balance of 70
contracts is allocated to the crossing contra-order.
Under the proposed rule change, if the intra-day
allocation algorithm in effect for SPXPM is pro-rata and for AIM in
SPXPM is price-time, the outcomes would be exactly the same.
Specifically, if there are three public customer orders to sell resting
in the book (each for 10 contracts at $1.20) and an agency order for
100 contracts is presented for crossing via AIM and the execution price
at the conclusion of the auction is $1.20 (assume there are no
responses and no other interest represented on the book at $1.20), the
priority would be 10 contracts to each resting public customer order,
then the remaining balance of 70 contracts is allocated to the crossing
contra-order.
The Exchange also believes that having the ability to select price-
time priority as an alternate algorithm for SPXPM will provide us with
additional flexibility to incent market participants to respond to AIM
auctions. The Exchange believes that the proposed rule change would
encourage quote competition because it is designed to reward aggressive
pricing by offering incentives for Market-Makers and other market
participants to support and participate in AIM and for market
participants to establish the best price. When a price-time base
algorithm is utilized for AIM, all market participants (including
public customers) are incented to compete by establishing the best
price.
The Exchange also notes that the outcomes that would result from
the selection of the price-time priority algorithm for AIM are not
novel or unique. Each outcome is an allocation that is currently
permitted under C2's existing allocation rule, Rule 6.12. (Under the
current rules, the Exchange could select price-time for the intra-day
algorithm in SPXPM and, thus, the allocation algorithm for AIM would be
public customer priority, then the crossing entitlement, then the
remainder allocated based on price-time priority.) The Exchange further
notes the fact that an order may be subject to one allocation under the
intraday automatic execution procedures and another allocation under
AIM is not novel or unique. The allocation algorithms for various
mechanisms and trading scenarios on C2 (and on other exchanges) already
have allocation algorithms ``hardcoded'' into the rules that differ
from the intra-day allocation algorithms.\9\ In each instance, a
resting order is subject to varying allocations depending on several
factors. In fact, as discussed and illustrated above, AIM currently has
an allocation algorithm hardcoded into the C2 rules that differs from
the intra-day allocation algorithm. As illustrated above, it is already
possible today for a simple resting public customer order to receive a
pro-rata share if executed intra-day, and a public customer priority
share if executed via AIM.
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\9\ See, e.g., C2 Rules 6.51 and 6.52 and Chicago Board Options
Exchange, Incorporated Rules 6.74A and 6.74B.
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2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with Section 6(b) of the Act \10\ and the rules thereunder, and in
particular with: Section 6(b)(5) of the Act, which requires that the
rules of a national securities exchange, among other things, be
designed to promote just and equitable principles of trade, to remove
impediments to and perfect the mechanism for a free and open market and
a national market system, and, in general, to protect investors and the
public interest; and not be designed to permit unfair discrimination
between customers, issuers, brokers, or dealers; \11\ and Section
6(b)(8) of the Act, which requires the rules of an exchange not to
impose any burden on competition not necessary or in furtherance of the
Act.\12\ The Exchange believes the proposed rule change is consistent
with the Act in so much as use of a price-time priority allocation
algorithm for AIM in SPXPM is consistent with, and already permitted
under, C2 rules. The Exchange further notes that the proposed rule
change ensures that incoming electronic orders processed through AIM
are allocated in an equitable and fair manner and that market
participants (including public customers) have a fair and reasonable
opportunity for allocations based on established criteria and
procedures. In this regard, the Exchange notes that public customer
orders are not impacted by this proposed rule change because, as
discussed above, public customer priority is one of the conditions of
the AIM auction that does not change regardless of on the base
allocation algorithm that is applicable for the class. The Exchange
also believes that the change will allow the Exchange another method to
reward aggressive pricing in AIM for the SPXPM options class. The
Exchange believes that use of a price-time priority allocation
algorithm in AIM (which is already an approved allocation algorithm
utilized by the Exchange) would encourage quote competition because is
designed to reward aggressive pricing by offering incentives both for
Market-Makers and other market participants to support and participate
in the C2 marketplace and for market participants to establish the best
price. When a price-time algorithm is utilized in AIM, market
participants (including public customers) are incented to compete by
establishing the best price.
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\10\ 15 U.S.C. 78f(b).
\11\ 15 U.S.C. 78f(b)(5).
\12\ 15 U.S.C. 78f(b)(8).
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[[Page 59756]]
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition that is not necessary or appropriate
in furtherance of the purposes of the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
The Exchange neither solicited nor received comments on the
proposal.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Because the foregoing rule does not (i) Significantly affect the
protection of investors or the public interest; (ii) impose any
significant burden on competition; and (iii) become operative for 30
days from the date on which it was filed, or such shorter time as the
Commission may designate if consistent with the protection of investors
and the public interest, provided that the self-regulatory organization
has given the Commission written notice of its intent to file the
proposed rule change at least five business days prior to the date of
filing of the proposed rule change or such shorter time as designated
by the Commission, the proposed rule change has become effective
pursuant to Section 19(b)(3)(A) of the Act \13\ and Rule 19b-4(f)(6)
thereunder.\14\ At any time within 60 days of the filing of such
proposed rule change, the Commission summarily may temporarily suspend
such rule change if it appears to the Commission that such action is
necessary or appropriate in the public interest, for the protection of
investors, or otherwise in furtherance of the purposes of the Act.
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\13\ 15 U.S.C. 78s(b)(3)(A).
\14\ 17 CFR 240.19b-4(f)(6).
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IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an e-mail to rule-comments@sec.gov. Please include
File Number SR-C2-2011-021 on the subject line.
Paper Comments
Send paper comments in triplicate to Elizabeth M. Murphy,
Secretary, Securities and Exchange Commission, 100 F Street, NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-C2-2011-021. This file
number should be included on the subject line if e-mail is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street, NE.,
Washington, DC 20549, on official business days between the hours of 10
a.m. and 3 p.m. Copies of such filing also will be available for
inspection and copying at the principal office of C2. All comments
received will be posted without change; the Commission does not edit
personal identifying information from submissions. You should submit
only information that you wish to make publicly available. All
submissions should refer to File Number SR-C2-2011-021 and should be
submitted on or before October 18, 2011.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\15\
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\15\ 17 CFR 200.30-3(a)(12).
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Elizabeth M. Murphy,
Secretary.
[FR Doc. 2011-24674 Filed 9-26-11; 8:45 am]
BILLING CODE 8011-01-P